BELLWAY p.l.c. (the "Company")

Appointment of Non-Executive Director

The Company is pleased to announce the appointment of Sarah Whitney as an independent Non-Executive Director of the Company with effect from 1^st September 2022. Sarah will also be appointed as a member of the Audit, Nomination and Remuneration Committees.

Sarah has significant senior executive experience in the property sector and is currently a non-executive director and Chair of the Audit and Management Engagement Committees at JP Morgan Global Growth & Income plc, Chair of the Supervisory Board of BBGI Global Infrastructure S.A., a non-executive director and member of the Audit and Management Engagement Committees of Tritax EuroBox plc and a trustee and Chair of the Investment Committee of The Canal & River Trust.

John Tutte, Chairman of Bellway p.l.c. commented:

"On behalf of the Board, I am delighted to welcome Sarah Whitney to the Company. Sarah's expertise as a real estate specialist combined with her experience as a non-executive director will further strengthen the Board and we look forward to working with her."

There is no other information to be disclosed in accordance with LR 9.6.13 points (1) to (6) and at the date of this notification Ms. Whitney does not hold any shares in the Company.

Name of contact and telephone number for queries:

Simon Scougall

Group General Counsel and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717